PYMNTS

MARCH 15, 2019

Gox, the bitcoin exchange that was among the world’s biggest collapses, isn’t likely to face prison time after winning a not-guilty verdict for the more serious charges against him in a Toyko District Court. After losing 850,o00 bitcoins valued at around $470 million in February of 2014, the exchange went under.

Bitcoin 57

Bitcoin Rules Crime Legal 57

PYMNTS

SEPTEMBER 17, 2018

global ransomware attack; the theft of $81 million from Bangladesh Bank in 2016; the 2014 attack on Sony Pictures Entertainment ; and numerous other attacks on the entertainment, financial services, defense, technology, and virtual currency industries, as well as academia and electric utilities. Bitcoin Role.

SWIFT 63

SWIFT Bitcoin Database Payments 63

PYMNTS

JUNE 24, 2019

The issue, according to reports, was similar in nature to a payment processing problem the retailer experience in 2014. Bitcoin Booms — Thanks to Facebook’s Libra. The last time bitcoin got close was about a year ago in May 2018 — but it never managed to quite close the gap. Venmo the Victim of a Public Service Scraping.

Venmo 40

Venmo Bitcoin Privacy Request for Comment 40

PYMNTS

AUGUST 10, 2018

Coverage includes Amazon opening up voice applications for iOS users, Overstock’s blockchain unit nabbing a huge investment, Intuit securing a bitcoin processing patent, Facebook and L’Oréal using augmented reality for makeup tests and Dish accepting Bitcoin Cash as payment. Intuit Secures Patent for Bitcoin Payment Processing.

Bitcoin 40

Bitcoin Agreements Blockchain Cryptocurrency 40

PYMNTS

FEBRUARY 28, 2018

Following a massive hack last month, Coincheck is reportedly facing more legal pressure from investors seeking the return of their digital assets. As a result, the exchange halted withdrawals, non-bitcoin trades and deposits into NEM coins. Gox , the now-defunct bitcoin exchange that shuttered in Feb. 27, are seeking about $2.1

Bitcoin 40

Bitcoin Cryptocurrency Legal Returns 40

PYMNTS

MAY 24, 2019

but delivered no tangible products to bitcoin that vanishes from wallets stored online, the bad guys find these digital offerings, in all their flavors, as irresistible as the speculators who buy them. But, allegedly, true to Ponzi structure, new investor funds went to pay prior investors their promised returns.

Cryptocurrency 52

Cryptocurrency Scams Laws Returns 52

PYMNTS

MARCH 21, 2017

Coinbase facilitates transactions of digital currencies like bitcoin and ethereum. In 2014, that number was just 893, and, in 2015, the number fell to 802. The IRS filed its initial request — known as a “John Doe” summons because it doesn’t name a specific person — in November 2016.

IRS 40

IRS Bitcoin Digital Currency Assessments 40

PYMNTS

DECEMBER 7, 2016

With just over $210 million in total fund flows for the first full week back from the shortened holiday weekend here in the States, the Investment Tracker seemed to return to previous levels of low triple-digit tallies. After running quietly since its launch in 2014, Leveris recently announced it’s set to raise €15 million ($16.1

API 71

API On-Demand End User Product 71

PYMNTS

JUNE 18, 2019

Between 2014 and 2017, the report says that 515 million people gained access to an account at a bank, a mobile money account with a telco or other third party. That means that 69 percent of the world’s population now has a bank account or something similar, up from 62 percent in 2014 and 51 percent in 2011.

Payments 98

Payments Cross-Border Online and Mobile Banking Financial Inclusion 98

PYMNTS

NOVEMBER 17, 2017

During the first big bull bitcoin run, Mt. Gox was the biggest bitcoin exchange in the world. Well, right up until it’s 2014 hacking that separated 4,000 customers worldwide from hundreds of millions of dollars’ worth of cryptocurrency and cash. billion of recovered bitcoin by Mt. Gox (Again) . Going by that figure, Mt.

Bitcoin 43

Bitcoin Breach Laws Transactions 43

PYMNTS

MAY 24, 2019

but delivered no tangible products to bitcoin that vanishes from wallets stored online, the bad guys find these digital offerings, in all their flavors, as irresistible as the speculators who buy them. But, allegedly, true to Ponzi structure, new investor funds went to pay prior investors their promised returns.

Cryptocurrency 40

Cryptocurrency Laws Returns Scams 40

PYMNTS

AUGUST 13, 2018

The marquee names are there, of course, in terms of cryptos, including bitcoin and Ethereum. No agreement is in the offing yet, and the IRS stance may be in keeping with a 2014 ruling that treats virtual currency as property. tax return , which means they can be on the hook for monies owed.

IRS 40

IRS Cryptocurrency Bitcoin Treasury 40

PYMNTS

AUGUST 13, 2018

The marquee names are there, of course, in terms of cryptos, including bitcoin and Ethereum. No agreement is in the offing yet, and the IRS stance may be in keeping with a 2014 ruling, which treats virtual currency as property. Income generated from commodities located in those countries does not get tied to US taxes.

IRS 40

IRS Cryptocurrency Bitcoin Treasury 40

PYMNTS

JANUARY 20, 2017

In 2014, the company won Google’s first Demo Day. On average, Windsor Circle’s clients also see between a four- to 10-fold increase on return on investments by incorporating the Predictive Lifecycle Marketing Platform into their ecosystem. Some of our customers are large enough that if you can eke out even a 0.5

Returns 49

Returns On-Demand Product Consumer 49

Finovate

MARCH 22, 2024

A Finovate alum since its Best of Show winning debut in 2014 at FinovateEurope, Tink returned to the Finovate stage three years later to earn its second Best of Show award. in fees on Bitcoin and 2.5% With only €1 to get started, N26 Crypto users pay 1.5% on other cryptocurrencies.

Embedded Finance 64

Embedded Finance Finance Payment APIs and Integration IBAN 64

CB Insights

SEPTEMBER 10, 2019

Simple, an early contender founded in 2009, floundered following its 2011 launch before ultimately being bought by Spanish banking giant BBVA in 2014. Fundrise also lets users invest in real estate portfolios, touting historical returns of between 8.7% Apple launched its mobile payments platform, Apple Pay , in the fall of 2014.

Finance 77

Finance Online and Mobile Banking Micro-Entry Advisors 77

PYMNTS

JUNE 23, 2016

In a 2014 survey , about two-thirds of the Swedish population voted that using cash to shop should be an “inalienable human right,” Delnevo noted. According to the Bank for International Settlements, in 2014, Swedish vaults held close to 3.6 I think people should have the choice to use cash, apps, bitcoin, whatever.

ATM 41

ATM Credit Cards ATMIA Privacy 41

Fintech Labs Insights

JANUARY 12, 2017

Founded in 2014 and with more than 70 of the world’s largest FIs onboard, R3 is designed to conduct research on and promote the use of blockchain technology in financial services. Is a Bull Market in Bitcoin a Boon for the Blockchain? real estate, and U.S. equities since 2011. real estate, and U.S. equities since 2011.

Blocks 21

Blocks Blockchain FinTech Bitcoin 21

Fintech Labs Insights

MAY 19, 2016

billion, which would have been a record year anytime before 2014. Japanese Bitcoin exchange. Mexican Bitcoin exchange. Tags: Consumer, SMB, accounting, bookkeeping,, tax returns, tax prep. The month ended on busy note as 29 companies raised $427 million in the final week (ending April 29). billion week ending April 22.

FinTech 18

FinTech Debit Card Underwriting Non-Bank 18

PYMNTS

OCTOBER 8, 2019

In other news, $10 billion worth of bitcoin — or almost 7 percent — is currently held in the wallets of eight major cryptocurrency exchanges. Robertson recently agreed to return about C$12 million of assets to Quadriga as part of a settlement. Coin Telegraph reported that Token Analyst found that almost 1.2 Robertson controlled.”.

Bitcoin 72

Bitcoin Central Bank Returns Money Laundering 72

PYMNTS

MAY 1, 2017

But off the trading floors, the news cycle carried its own pace as Walmart made cash cheaper to send, bitcoin and the blockchain got a series of thumbs down from bankers around the world and startups started feeling the burn. It’s been a rough week for the relationship between banks, bitcoin and the blockchain. Ready for the latest?

Bitcoin 46

Bitcoin Blockchain Wires Wire 46

CB Insights

FEBRUARY 28, 2019

It’s returned an average compounded gain of more than 20% per year — significantly better than the 9.7% For investors as a whole, returns decrease as motion increases.” ( 2005 ). “Be Investors in his company have also been rewarded. Since 1965, the price of Berkshire’s Class A stock has increased by more than 2,4000,000%.

Returns 78

Returns Acquirers Risk Product 78

PYMNTS

JULY 15, 2016

We’ve noticed that it seems quite prevalent as part of the bitcoin merchant acceptance MO – or at least it was at the beginning. Remember when Overstock made headlines when it accepted bitcoin? So few bitcoin transactions, so many headlines and probably so many sales afterwards – using everything but bitcoin to pay for them.

FDIC 41

FDIC Bitcoin Online and Mobile Banking Caps 41

PYMNTS

JUNE 5, 2019

but delivered no tangible products to bitcoin that vanishes from wallets stored online, the bad guys find these digital offerings, in all their flavors, as irresistible as the speculators who buy them. But allegedly, true to Ponzi structure, new investor funds went to pay prior investors their promised returns.

Scams 53

Scams Debit Card Online and Mobile Banking Cryptocurrency 53

CB Insights

JULY 21, 2017

Blockchains are cryptographically secured, distributed ledgers, first developed as the underlying technology of bitcoin. Using CB Insights, we looked at a cohort of 99 blockchain companies that received an initial seed or angel funding in 2013 or 2014, and tracked them through today.

Blockchain 34

Blockchain Bitcoin Cryptocurrency Acquirers 34

CB Insights

OCTOBER 31, 2017

2014 Second Update (9/24/2014). 2014 First Update (6/3/2014). Original 50 Startup Failure Post-Mortems (1/20/2014). We needed 40% day-one returns and were closer to 25%. Background: Pearl was founded in 2014 by three ex-Apple iPod engineers, and hired dozens of other ex-Apple employees.

Posting 78

Posting Product Online and Mobile Banking On-Demand 78

CB Insights

JULY 21, 2017

Blockchains are cryptographically secured, distributed ledgers, first developed as the underlying technology of bitcoin. Using CB Insights, we looked at a cohort of 99 blockchain companies that received an initial seed or angel funding in 2013 or 2014, and tracked them through today.

Blockchain 28

Blockchain Bitcoin Cryptocurrency Acquirers 28

Fintech News

MARCH 1, 2025

The hacker returned a significant chunk of the stolen funds, highlighting the risks in DeFi protocols and the need for rigorous smart contract auditing. DMM Bitcoin (US$305 Million, 2024) Japanese cryptocurrency exchange DMM Bitcoin was attacked , resulting in a theft of 4,500 BTC. Gox (US$473 Million, 2011-2014) Mt.

Security 120

Security Phishing Breach Audit 120

Fintech Labs Insights

NOVEMBER 25, 2016

One of the founding members of R3 in 2014, Goldman let its membership lapse as of the end of October, according to the Wall Street Journal. Bitcoin’s Mini Boom. Bitcoin is one of those.” A Bitcoin Pioneer’s Blockchain-based Comeback. Goldman Sachs was the first to break ranks. Like the Blockchain?

Blockchain 18

Blockchain FinTech Money Laundering Bitcoin 18

Fintech Labs Insights

APRIL 18, 2016

BitAccess : The easiest way to buy and sell bitcoin. ClearTax ; The easiest way to e-File income tax returns in India. Zinc : Pay with with Dwolla or Bitcoin, and manage all your orders in one place. Buttercoin : Trade bitcoin with ease. Coinbase : Bitcoin wallet and exchange. We’ll soon find out.

FinTech 18

FinTech Online and Mobile Banking Small Business Bitcoin 18

Finovate

JANUARY 8, 2025

This week’s edition of Tales from the Crypto features an update on Ripple’s newly launched stablecoin RLUSD, El Salvador’s negotiated commitment to Bitcoin, as well as an acquisition and a new partnership. On the one hand, the value of Bitcoin has soared in recent years. A recent financing deal valued at $1.4

Stablecoins 59

Stablecoins Bitcoin Cryptocurrency Caps 59